Skin Cell LAB, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Skin Cell LAB
Registration number, date 40203571712, 28.06.2024
VAT number LV40203571712 from 06.08.2024 Europe VAT register
Register, date Commercial Register, 28.06.2024
Legal address Dzirnavu iela 21, Rīga, LV-1010 Check address owners
Fixed capital 1 000 EUR, registered payment 28.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2024
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 000 € 1 € 1 000 Lithuania 28.06.2024 28.06.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 83.82 KB 28.06.2024 23.04.2024 1

Memorandum of Association

PDF 94.32 KB 28.06.2024 23.04.2024 1

Shareholders’ register

PDF 79.56 KB 28.06.2024 23.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 53 KB 28.06.2024 21.06.2024 1

Announcement regarding the legal address

PDF 87.67 KB 28.06.2024 23.04.2024 1

Application

PDF 124.42 KB 28.06.2024 23.04.2024 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register